Digital Banking - Risk & Compliance Intern null

About Shopee Singapore

Launched in 2015, Shopee is a platform tailored for the region, providing customers with an easy, secure, and fast online shopping experience through strong payment and fulfillment support. Shopee has its escrow facility, termed "Shopee Guarantee" where it withholds payment from merchants until customers have received their items, to set itself apart from competitors by providing online buying security.

Your role

As a Risk & Compliance Intern, your key responsibilities may include:

• Assist with establishing and implementing management frameworks in various areas such as risk, incident management, internal/external fraud management, anti-money laundering, and regulatory compliance strategies.
• Assist in developing fraud rules and executing anti-fraud system developments.
• Assist in data mining, monitoring, and report generation of investigation results.
• Support in various system testing, user acceptance testing (UAT), and training if needed.
• Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services.

Training and development

As an intern or fresh graduate, you will have the support you need and be responsible for impacting the growing business. Shopee's comprehensive learning initiatives include General, Functional, and Leadership training to cater to different groups of employees. Shopee is committed to nurturing talent by encouraging students to gain real-world experience through internships at Shopee.

Benefits

Shopee ensures that the well-being of every intern is well taken care of by providing the following:

• employee training programs
• career events
• indoor gym,
• free breakfast and lunch 
• flexible working hours

Specific benefits may vary depending on factors such as job role, level of experience, and location. 

Career progression

Interns are primed to work on high-impact projects across Shopee's offices worldwide and can explore their professional interests with the guidance of Shopee teams. Conversion from interns to full-timers largely depends on your internship performance and business needs.

Work-life balance

All employees work together in a shared open-concept space which encourages cross-department discussions and collaboration. Shopee brings employees together with a fresh, fun, and vibrant environment where employees can be comfortable and feel at home.

Company culture

Shopee’s personality is defined by three key attributes - simple, happy, and together. Shoppe believes in simplicity and integrity, ensuring a life that’s honest, down to earth, true to self, friendly, fun-loving, and bursting with heaps of energy, spreading joy to everyone it meets. Enjoy and spend quality time together while shopping online with friends and family.

About you

To apply for this internship, you should meet the following requirements:

• Minimum Bachelor's Degree.
• Proficient in Excel, SQL, and Python.
• Proficient in Microsoft PowerPoint, good presentation and articulation skills.
• Prior experience in consulting, analytics, banking, and finance is preferred but not required.
• Builder mindset, and strong problem-solving skills in quantitative analysis or modeling.
• Adopt a structured approach to solving problems.
• Proactive, can-do attitude; able to work effectively with those internal and external stakeholders.
• Excellent written and verbal communication skills.
• Full-time interns preferred 6 months.
• Part-time interns who can commit at least 3 working days a week are also welcome to apply

Sources

The following sources were used in researching this page:

• careers.shopee.sg
• careers.shopee.sg/students
• youtube.com/shopee-singapore